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SIAMAX SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siamax Solutions Limited. The company was founded 7 years ago and was given the registration number 10443350. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIAMAX SOLUTIONS LIMITED
Company Number:10443350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary Flat, Daleham Lane, Splaynes Green, Uckfield, England, TN22 3TQ

Director24 October 2016Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Director24 October 2016Active

People with Significant Control

Mr Max-Charles Heinrich Eggert-Hobbs
Notified on:24 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Granary Flat, Daleham Lane, Uckfield, England, TN22 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Max-Charles Heinrich Eggert-Hobbs
Notified on:24 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Persons with significant control

Change to a person with significant control.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-10-24Incorporation

Incorporation company.

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